Highland Aluminium Limited - Ross Shire, IV6 7UA

Firmenprofil

HIGHLAND ALUMINIUM LIMITED - Tomich Industrial Estate, Muir Of Ord, Ross Shire, IV6 7UA, Grossbritannien

Firmenprofil

Handelsregisternummer: SC207874

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Tomich Industrial Estate; Muir Of Ord; Ross Shire; IV6 7UA

Management

Geschäftsführung: CATHERINE MACKAY; DONALD MACKAY; CATHERINE MACKAY; DONALD MACKAY

Prokuristen: CATHERINE MACKAY

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 01.06.2000

Gelöscht am:: 2015-02-20

SIC/NACE: 25110 - Manufacture of metal structures and parts of structures

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: BRIDGE PARAPETS LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-06-01

HIGHLAND ALUMINIUM LIMITED Firmenbeschreibung: HIGHLAND ALUMINIUM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC207874. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.06.2000 registriert. HIGHLAND ALUMINIUM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIDGE PARAPETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110 - Manufacture of metal structures and parts of structures" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Tomich Industrial Estate erreicht werden.

Mehr Information

Jetzt sichern HIGHLAND ALUMINIUM LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2015

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-02-20) - GAZ2(A)

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2014

30/04/13 TOTAL EXEMPTION SMALL (2014-01-14) - AA

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01/06/14 FULL LIST (2014-07-04) - AR01

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REDUCE ISSUED CAPITAL 24/07/2014 (2014-08-06) - RES06

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SOLVENCY STATEMENT DATED 24/07/14 (2014-08-06) - CAP-SS

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-10-31) - GAZ1(A)

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06/08/14 STATEMENT OF CAPITAL GBP 100 (2014-08-06) - SH19

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APPLICATION FOR STRIKING-OFF (2014-10-20) - DS01

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STATEMENT BY DIRECTORS (2014-08-06) - SH20

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2013

01/06/13 FULL LIST (2013-06-11) - AR01

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30/04/12 TOTAL EXEMPTION SMALL (2013-01-29) - AA

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2012

01/06/12 FULL LIST (2012-07-18) - AR01

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30/04/11 TOTAL EXEMPTION SMALL (2012-02-03) - AA

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2011

STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-01-19) - MG03s

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COMPANY NAME CHANGED BRIDGE PARAPETS LIMITED (2011-02-08) - CERTNM

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PREVEXT FROM 31/10/2010 TO 30/04/2011 (2011-08-03) - AA01

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CHANGE OF NAME 02/02/2011 (2011-02-08) - RES15

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01/06/11 FULL LIST (2011-09-27) - AR01

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DISS40 (DISS40(SOAD)) (2011-09-28) - DISS40

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FIRST GAZETTE (2011-09-23) - GAZ1

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2010

31/10/09 TOTAL EXEMPTION SMALL (2010-07-30) - AA

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01/06/10 FULL LIST (2010-07-07) - AR01

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APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR (2010-07-07) - TM01

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APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR (2010-07-06) - TM01

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2009

31/10/08 TOTAL EXEMPTION SMALL (2009-08-29) - AA

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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-07-20) - 363a

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2008

31/10/07 TOTAL EXEMPTION SMALL (2008-08-28) - AA

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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a

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2007

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-09-04) - AA

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DIRECTOR'S PARTICULARS CHANGED (2007-07-17) - 288c

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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a

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2006

RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS (2006-06-09) - 363a

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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-09) - 288c

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-08-29) - AA

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2005

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-09-01) - AA

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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS (2005-07-24) - 363a

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2004

RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s

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NC INC ALREADY ADJUSTED 24/09/04 (2004-10-27) - RES04

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-08-25) - AA

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AD 24/09/04--------- (2004-10-27) - 88(2)R

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£ NC 1000/100000 (2004-10-27) - 123

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2003

ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 (2003-11-28) - 225

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-23) - AA

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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363s

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2002

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 (2002-03-30) - AA

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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s

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NEW SECRETARY APPOINTED (2002-08-12) - 288a

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SECRETARY RESIGNED (2002-08-12) - 288b

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NEW DIRECTOR APPOINTED (2002-12-30) - 288a

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NEW DIRECTOR APPOINTED (2002-08-12) - 288a

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2001

RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS (2001-08-31) - 363s

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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 (2001-08-24) - 225

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REGISTERED OFFICE CHANGED ON 09/07/01 FROM: (2001-07-09) - 287

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PARTIC OF MORT/CHARGE ***** (2001-01-04) - 410(Scot)

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2000

NEW SECRETARY APPOINTED (2000-06-13) - 288a

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SECRETARY RESIGNED (2000-06-13) - 288b

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DIRECTOR RESIGNED (2000-06-13) - 288b

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NEW DIRECTOR APPOINTED (2000-06-13) - 288a

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REGISTERED OFFICE CHANGED ON 13/06/00 FROM: (2000-06-13) - 287

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INCORPORATION DOCUMENTS (2000-06-01) - NEWINC

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HIGHLAND ALUMINIUM LIMITED - Tomich Industrial Estate, Muir Of Ord, Ross Shire, IV6 7UA, Grossbritannien

HIGHLAND ALUMINIUM LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2015

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-02-20) - GAZ2(A)

keyboard_arrow_right 2014

30/04/13 TOTAL EXEMPTION SMALL (2014-01-14) - AA

01/06/14 FULL LIST (2014-07-04) - AR01

REDUCE ISSUED CAPITAL 24/07/2014 (2014-08-06) - RES06

SOLVENCY STATEMENT DATED 24/07/14 (2014-08-06) - CAP-SS

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-10-31) - GAZ1(A)

06/08/14 STATEMENT OF CAPITAL GBP 100 (2014-08-06) - SH19

APPLICATION FOR STRIKING-OFF (2014-10-20) - DS01

STATEMENT BY DIRECTORS (2014-08-06) - SH20

keyboard_arrow_right 2013

01/06/13 FULL LIST (2013-06-11) - AR01

30/04/12 TOTAL EXEMPTION SMALL (2013-01-29) - AA

keyboard_arrow_right 2012

01/06/12 FULL LIST (2012-07-18) - AR01

30/04/11 TOTAL EXEMPTION SMALL (2012-02-03) - AA

keyboard_arrow_right 2011

STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-01-19) - MG03s

COMPANY NAME CHANGED BRIDGE PARAPETS LIMITED (2011-02-08) - CERTNM

PREVEXT FROM 31/10/2010 TO 30/04/2011 (2011-08-03) - AA01

CHANGE OF NAME 02/02/2011 (2011-02-08) - RES15

01/06/11 FULL LIST (2011-09-27) - AR01

DISS40 (DISS40(SOAD)) (2011-09-28) - DISS40

FIRST GAZETTE (2011-09-23) - GAZ1

keyboard_arrow_right 2010

31/10/09 TOTAL EXEMPTION SMALL (2010-07-30) - AA

01/06/10 FULL LIST (2010-07-07) - AR01

APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR (2010-07-07) - TM01

APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR (2010-07-06) - TM01

keyboard_arrow_right 2009

31/10/08 TOTAL EXEMPTION SMALL (2009-08-29) - AA

RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-07-20) - 363a

keyboard_arrow_right 2008

31/10/07 TOTAL EXEMPTION SMALL (2008-08-28) - AA

RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a

keyboard_arrow_right 2007

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-09-04) - AA

DIRECTOR'S PARTICULARS CHANGED (2007-07-17) - 288c

RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a

keyboard_arrow_right 2006

RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS (2006-06-09) - 363a

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-09) - 288c

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-08-29) - AA

keyboard_arrow_right 2005

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-09-01) - AA

RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS (2005-07-24) - 363a

keyboard_arrow_right 2004

RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s

NC INC ALREADY ADJUSTED 24/09/04 (2004-10-27) - RES04

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-08-25) - AA

AD 24/09/04--------- (2004-10-27) - 88(2)R

£ NC 1000/100000 (2004-10-27) - 123

keyboard_arrow_right 2003

ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 (2003-11-28) - 225

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-23) - AA

RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363s

keyboard_arrow_right 2002

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 (2002-03-30) - AA

RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s

NEW SECRETARY APPOINTED (2002-08-12) - 288a

SECRETARY RESIGNED (2002-08-12) - 288b

NEW DIRECTOR APPOINTED (2002-12-30) - 288a

NEW DIRECTOR APPOINTED (2002-08-12) - 288a

keyboard_arrow_right 2001

RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS (2001-08-31) - 363s

ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 (2001-08-24) - 225

REGISTERED OFFICE CHANGED ON 09/07/01 FROM: (2001-07-09) - 287

PARTIC OF MORT/CHARGE ***** (2001-01-04) - 410(Scot)

keyboard_arrow_right 2000

NEW SECRETARY APPOINTED (2000-06-13) - 288a

SECRETARY RESIGNED (2000-06-13) - 288b

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